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    • Panama

    Corporations and Foundations

    SCAN CARGO SERVICE S.A.

    Last query to official sources on 28 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DE CASTRO & ROBLES
    • AGENTE RESIDENTE
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    ANTONIO CARVALHO
    • DIRECTOR / SECRETARIO
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    JULIO VELARDE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    KIM CHRISTIANSEN
    • DIRECTOR / SECRETARIO
    View
    ESTABLECER QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    WILHELMSEN PORT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1985
    Related members: 8
    View

    TRANSCANAL AGENCY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1992
    Related members: 6
    View

    INTERTRANSPORT AIR LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (26)

    Customs (26)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada